Search Global Sanctions Lists

10K+ items found

Julia Mikhailovna KRYUKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Julia Mikhailovna KRYUKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Qasem Rezaei
Target State: Iran
Authority: UK
Date of listing: 2023-01-23
Qasem Rezaei
Target State: Iran
Authority: UK
Date of listing: 2023-01-23
Andrei Yuryevich VOROBYOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Andrei Yuryevich VOROBYOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Vyacheslav Vladimirovich NAGOVITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vyacheslav Vladimirovich NAGOVITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladislav Valeryevich SHAPSHA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Vladislav Valeryevich SHAPSHA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Dmitry Vitalievich BUBENCHIK
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Dmitry Vitalievich BUBENCHIK
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Mikhail Nikolaevich ROSSEEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Mikhail Nikolaevich ROSSEEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Vladimir Alexandrovich KALANDA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Vladimir Alexandrovich KALANDA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Vladimir Evgenievich MOSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vladimir Evgenievich MOSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Viktor Alekseevich OZEROV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Viktor Alekseevich OZEROV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Aleksandr Dmitrievich KHARICHEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Aleksandr Dmitrievich KHARICHEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Mudalal KHURI
Target State: Syria
Authority: US
Date of listing: 2015-11-25
Mudalal KHURI
Target State: Syria
Authority: US
Date of listing: 2015-11-25
Airat Zakievich FARRAKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Airat Zakievich FARRAKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Saleh ASSI
Target State: Terrorism
Authority: US
Date of listing: 2019-12-13
Saleh ASSI
Target State: Terrorism
Authority: US
Date of listing: 2019-12-13
Dzmitry Aliakseevich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Dzmitry Aliakseevich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Arkady Nikolaevich PONOMAREV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Arkady Nikolaevich PONOMAREV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Iury Leanidavich SIVAKAU
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Iury Leanidavich SIVAKAU
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Gasasira
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-12-12
Gasasira
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-12-12
Amirhossein AZADKHANI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Amirhossein AZADKHANI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Boris Olegovich KOMOTSKY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Boris Olegovich KOMOTSKY
Target State: Russia
Authority: US
Date of listing: 2022-03-24

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Julia Mikhailovna KRYUKOVA

Julia Mikhailovna KRYUKOVA

Qasem Rezaei

Qasem Rezaei

Andrei Yuryevich VOROBYOV

Andrei Yuryevich VOROBYOV

Vyacheslav Vladimirovich NAGOVITSYN

Vyacheslav Vladimirovich NAGOVITSYN

Vladislav Valeryevich SHAPSHA

Vladislav Valeryevich SHAPSHA

Dmitry Vitalievich BUBENCHIK

Dmitry Vitalievich BUBENCHIK

Mikhail Nikolaevich ROSSEEV

Mikhail Nikolaevich ROSSEEV

Vladimir Alexandrovich KALANDA

Vladimir Alexandrovich KALANDA

Vladimir Evgenievich MOSHKIN

Vladimir Evgenievich MOSHKIN

Viktor Alekseevich OZEROV

Viktor Alekseevich OZEROV

Aleksandr Dmitrievich KHARICHEV

Aleksandr Dmitrievich KHARICHEV

Mudalal KHURI

Mudalal KHURI

Airat Zakievich FARRAKHOV

Airat Zakievich FARRAKHOV

Saleh ASSI

Saleh ASSI

Dzmitry Aliakseevich ALEKSIN

Dzmitry Aliakseevich ALEKSIN

Arkady Nikolaevich PONOMAREV

Arkady Nikolaevich PONOMAREV

Iury Leanidavich SIVAKAU

Iury Leanidavich SIVAKAU

Gasasira

Gasasira

Amirhossein AZADKHANI

Amirhossein AZADKHANI

Boris Olegovich KOMOTSKY

Boris Olegovich KOMOTSKY

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Julia Mikhailovna KRYUKOVA

Julia Mikhailovna KRYUKOVA

Qasem Rezaei

Qasem Rezaei

Andrei Yuryevich VOROBYOV

Andrei Yuryevich VOROBYOV

Vyacheslav Vladimirovich NAGOVITSYN

Vyacheslav Vladimirovich NAGOVITSYN

Vladislav Valeryevich SHAPSHA

Vladislav Valeryevich SHAPSHA

Dmitry Vitalievich BUBENCHIK

Dmitry Vitalievich BUBENCHIK

Mikhail Nikolaevich ROSSEEV

Mikhail Nikolaevich ROSSEEV

Vladimir Alexandrovich KALANDA

Vladimir Alexandrovich KALANDA

Vladimir Evgenievich MOSHKIN

Vladimir Evgenievich MOSHKIN

Viktor Alekseevich OZEROV

Viktor Alekseevich OZEROV

Aleksandr Dmitrievich KHARICHEV

Aleksandr Dmitrievich KHARICHEV

Mudalal KHURI

Mudalal KHURI

Airat Zakievich FARRAKHOV

Airat Zakievich FARRAKHOV

Saleh ASSI

Saleh ASSI

Dzmitry Aliakseevich ALEKSIN

Dzmitry Aliakseevich ALEKSIN

Arkady Nikolaevich PONOMAREV

Arkady Nikolaevich PONOMAREV

Iury Leanidavich SIVAKAU

Iury Leanidavich SIVAKAU

Gasasira

Gasasira